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Sumatra Road Limited (reg no 06222968) is a private limited company started on 2007-04-23 originating in England. The business can be found at 1St Floor, 12-16, Portsdown Mews, London NW11 7HD. Changed on 2007-07-30, the previous name the company utilized was Maresfield Gardens Limited. Sumatra Road Limited operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name Sumatra Road Limited
Number 06222968
Date of Incorporation: Monday 23rd April 2007
End of financial year: 30 December
Address: 1st Floor, 12-16, Portsdown Mews, London, NW11 7HD
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
41100 - Development of building projects

As for the 2 directors that can be found in this particular business, we can name: Alexander B. (in the company from 23 July 2007), Steven M. (appointment date: 23 July 2007). 1 secretary is present as well: Steven M. (appointed on 23 July 2007). The Companies House reports 7 persons of significant control, namely: Ddm Management Limited can be found at Collinwood Gardens, IG5 0AL Ilford, Essex. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Norland Limited can be found at Portsdown Mews, NW11 7HD London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Clowntech Limited can be found at Chandos Street, W1G 9DG London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 54,641 29,045 22,663 22,386 57,011 59,435 56,927 53,025 18,629 23,400 22,601 51,228
Total Assets Less Current Liabilities 349,651 325,739 321,189 285,816 433,126 260,568 483,931 479,290 75,495 459,396 353,503 486,137
Number Shares Allotted - - 2 2 - - - - - - - -
Shareholder Funds 7,290 11,617 7,067 63,405 - - - - - - - -
Tangible Fixed Assets 350,000 350,000 350,000 400,000 - - - - - - - -
Fixed Assets 350,000 350,000 - - - - - - - - - -

People with significant control

Ddm Management Limited
26 August 2021
Address 120 Collinwood Gardens, Ilford, Essex, IG5 0AL, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered United Kingdom (England And Wales)
Registration number 11688828
Nature of control: 25-50% voting rights
25-50% shares
Norland Limited
6 April 2016
Address 12 Portsdown Mews, London, NW11 7HD, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered United Kingdom (England And Wales)
Registration number 02936555
Nature of control: 25-50% voting rights
25-50% shares
Clowntech Limited
6 April 2016 - 26 August 2021
Address 7-10 Chandos Street, London, W1G 9DG, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered United Kingdom (England And Wales)
Registration number 04648650
Nature of control: 25-50% voting rights
25-50% shares
Steven M.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Adrianne B.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Alexander B.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Gillian M.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA01) Previous accounting period shortened to 30th December 2020
filed on: 27th, September 2021 | accounts 		Free Download (1 page)

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